Company information:
Close House Hospitality Limited (No: 05171769)
Address: HEDDON ON THE WALL, NEWCASTLE UPON TYNE, NE15 0HT
Status: Active
Incorporated: 07-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: JONATHAN GREENWOOD ( DOB: Mar-1981 From: Aug-2021 )
Current Director: JONATHAN LUPTON ( DOB: Feb-1979 From: Aug-2021 )
Current Director: NICOLA LYNCH ( DOB: Jul-1972 From: Aug-2021 )
Current Director: ANDREW WILLIAM GRAHAM WYLIE ( DOB: Aug-1959 From: Jan-2006 )
Current Director: ANDREW WILLIAM GRAHAM WYLIE ( DOB: Aug-1959 From: Jan-2006 )
Current Director: ANDREW WILLIAM GRAHAM WYLIE ( DOB: Aug-1959 From: Jan-2006 )
Current Secretary: KERRY LOUISE MCDONNELL ( DOB: Apr-1973 From: Aug-2007 )
Resigned Director: DAVID MAXWELL FULTON ( DOB: Mar-1944 From: Oct-2009 To: Dec-2013 )
Resigned Director: ALAN GRAHAM ( DOB: Mar-1956 From: Jul-2004 To: Oct-2019 )
Resigned Director: ANDREW KIRK WALKER ( DOB: Apr-1959 From: Oct-2009 To: Aug-2013 )
Resigned Director: ANDREA WYLIE ( DOB: Sep-1972 From: Jul-2004 To: May-2005 )
Resigned Secretary: ANDREA WYLIE ( DOB: Sep-1972 From: Jul-2004 To: Jul-2007 )
Persons of Significant Control:
Sir Andrew William Graham Wylie, Newcastle Upon Tyne, NE15 0HT: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Alan Gordon Dawson, Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-07-08)